...
1 year ago
201 Views

Screenerfx.com

Investment scams
https://screenerfx.com

Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days old at the time of our investigation. There’s no customer service number provided on the site. Moreover, the company’s presence on social media is practically invisible. It also lacks any representation on well-known consumer review platforms.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, instead of the promised profits, the scammers run off with the investors’ money, leaving them with significant losses.

Red Flags

Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice that may involve a swindle or fraud. The goal is to trick people into parting with their money under the pretense of a promising investment opportunity. The scammers assure high returns with little or no risk. Scammers use many tactics to look legitimate. They may have professional-looking websites and testimonials from 'happy investors'. They use aggressive sales tactics, and can be very persuasive. They promise returns that are too good to be true. Profits are promised to be quick and guaranteed. Scammers often pressure you to invest before you have time to consider the details. Investment scams often involve unregistered securities - these can be riskier investments because they don't have the same disclosure requirements as registered securities. Scammers often exploit this lack of information. Most investment scams are carried out through the internet, email spamming or cold calling. They can seem very professional and convincing, making it difficult for people to recognize the scam.

Dormantassets-exchange.com

Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. […]

Leadinggardening.com

Leadinggardening.com is currently involved in a fake store scam. As of this report, the website has been operational for just 67 days. It lacks a customer service phone number, making direct communication impossible. The products offered are not authentic and may pose safety risks due to the use of substandard materials. Additionally, there are no […]

Alliance-bn.org

Alliance-bn.org, currently, operates a scheme that misleads people into investing their money. Despite a thorough search, the company’s name doesn’t appear on any of the main consumer review websites. The website itself raises more questions, with many partially completed pages filled with generic content and placeholder text. Alarmingly, the website does not offer a customer […]

Webblogrev.com

Webblogrev.com is a fake investment site. The content looks like it’s been copied from other places. When we checked, the site was only 24 days old. The phone numbers they list don’t work. The business address they give is not real. The site is run by a company from another country. Investment scams trick people […]

Limelightpv.shop

Limelightpv.shop is a scam. The site has many unfinished pages filled with random content and placeholder notes. It copies content from other websites, raising doubts about its originality. The products on this site are fake and could be dangerous because they use low-quality materials. You won’t find any social media links for this site, making […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved